Experian Investment Holdings Limited

05943784

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NOTTINGHAM, NG80 1ZZ

Incorporated 22/09/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Mark Edward Pepper

director · Since 07/12/2007

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Mr Lloyd Mark Pitchford

director · Since 11/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Daniel Tristan Lilley

director · Since 15/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mrs Karen Julia Greenwood

director · Since 05/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Charlotte Elizabeth Gillan

director · Since 25/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Ms Sarah Roberta Henry

secretary · Since 16/10/2024

Persons with Significant Control

Experian Holdings (Uk) Unlimited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

The Sir John Peace Building, Experian Way, Nottingham, NG80 1ZZ

Reg: 9152506 · England And Wales · Limited

Notified 06/04/2016